BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 inter alia to consider and approve With reference to Regulation 29 33 and 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 it is intimated that the meeting of Board of Directors has been scheduled to be held on Friday February 12 2021 at 11:00 A.M at 10 PHEARS LANE 2ND FLOOR POLICE STATION-BOW BAZAAR UNDER KOLKATA MUNICIPAL CORPORATION WARD NO-44 KOLKATA-700012 to consider the following businesses;
1. Consideration of unaudited Financial Results for the quarter and nine months ended on December 31 2020
2. To consider the appointment of Mr. Arvind Kumar as Managing director and CFO with effect from 12th day of February 2021
3. To consider the appointment of Mr. Ishant Bhardwaj as the non-executive director of the company
4. To take note the resignation of Mr. Ashish Kumar
5. To take note the resignation of Ms. Anamika from the post of Managing director
6. To take note the resignation of Mr. Karan Singh from the post of Whole-time director.
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